Persistent Systems Limited — Board/Management Information 2022

Apr 4, 2022

==> picture [108 x 25] intentionally omitted <==

NSE & BSE / 2022-23 / 01

April 4, 2022

The Manager Corporate Services, National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai 400 051

The Manager Corporate Services Bombay Stock Exchange Limited 14[th] Floor, P J Towers, Dalal Street, Mumbai 400 001

Ref: Symbol: PERSISTENT

Ref: Scrip Code: 533179

Dear Sir/Madam,

Sub.: Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and intimation of closure of Trading Window

• Ref.: Our earlier intimation under reference no. NSE & BSE / 2021-22 / 146 dated March 24, 2022

Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, if any, we wish to inform you that the meeting of the Board of Directors of Persistent Systems Limited (‘the Company’) is scheduled to be held on Tuesday, April 26, 2022 and will continue on Wednesday, April 27, 2022 at Pune to consider inter alia, the following businesses:

1. The Audited Financial Results of the Company for the quarter and year ended March 31, 2022.

2. The Audited Financial Results of the Company and its subsidiaries for the quarter and year ended March 31, 2022.

3. The recommendation of Final Dividend, if any, for the Financial Year 2021-22. If the Final Dividend is recommended by the Board of Directors, the Book Closure for the purpose of payment of the same will be determined later and will be communicated to the stock exchanges separately.

Please note that the Board of Directors will consider the aforesaid business items on Wednesday, April 27, 2022 .

The Company will hold investor / analyst call on Thursday, April 28, 2022 . The details of the said call will be intimated to the Stock Exchanges separately in due course, followed by its publication on the Company’s website.

Persistent Systems Limited, Bhageerath, 402 Senapati Bapat Road, Pune 411 016, Maharashtra, India CIN - L72300PN1990PLCO56696 Tel: +91 (20) 670 30000 | Fax - +91 (20) 6703 0008 | E-mail - info@persistent.com | Website - www.persistent.com

==> picture [108 x 25] intentionally omitted <==

Also, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Internal Code of Conduct for Prevention of Insider Trading of the Company, and in reference to abovesaid intimation, we wish to inform you that the Trading Window will remain closed till Friday April 29, 2022 and will re-open from Saturday, April 30, 2022 unless communicated otherwise.

Please acknowledge the receipt.

Thanking you,

Yours sincerely, For Persistent Systems Limited

AMIT Digitally signed by AMIT MURARI MURARI ATRE Date: 2022.04.04 ATRE 18:35:57 +05'30' Amit Atre Company Secretary ICSI Membership No.: ACS 20507

Persistent Systems Limited, Bhageerath, 402 Senapati Bapat Road, Pune 411 016, Maharashtra, India CIN - L72300PN1990PLCO56696

Tel: +91 (20) 670 30000 | Fax - +91 (20) 6703 0008 | E-mail - info@persistent.com | Website - www.persistent.com